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      • Complaints
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      SAMANYU SPICES LLP

      LLPIN: AAJ-1240 As on: 2026-07-13

      SAMANYU SPICES LLP (LLPIN: AAJ-1240) is a Limited Liability Partnership firm incorporated on 11 Apr 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMANYU SPICES LLP are RAJENDER KUMAR GUPTA, and MAMTA GUPTA.

      SAMANYU SPICES LLP's LLP Identification Number is (LLPIN)AAJ-1240. Its Email address is [email protected] and its registered address is 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006

      Current status of SAMANYU SPICES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMANYU SPICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMANYU SPICES
      DIN Director Name Designation Appointment Date
      00210907 RAJENDER KUMAR GUPTA Designated Partner 2017-04-11
      02431491 MAMTA GUPTA Designated Partner 2017-04-11
      Past Directors & Key Managerial Personnel of SAMANYU SPICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMANYU TRADING LLP AAH-1088 Designated Partner 2016-08-08 Ongoing
      JOYFUL BUILDWELL LLP AAH-6727 Designated Partner 2016-10-24 Ongoing
      TURQUOISE MANAGEMENT CONSULTANCY LLP AAK-1449 Designated Partner 2017-07-27 Ongoing
      BHOTIKA DEVELOPERS LLP AAP-0691 Designated Partner 2019-04-25 Ongoing
      MOTI BUILDCON LLP AAP-0993 Designated Partner 2019-04-29 Ongoing
      SWARAJ GREEN ENERGY PRIVATE LIMITED U31902DL2001PTC110689 Director - 2009-11-06
      JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Director - 2018-10-24
      SKYLINK REALTORS PRIVATE LIMITED U45201DL2005PTC134088 Director - 2007-12-28
      BHOTIKA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142312 Additional Director - 2010-09-29
      BHOTIKA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142312 Director - 2019-04-24
      MOTI BUILDCON PRIVATE LIMITED U70101RJ2005PTC021160 Additional Director - 2010-09-30
      MOTI BUILDCON PRIVATE LIMITED U70101RJ2005PTC021160 Director - 2019-04-28
      JOYFUL BUILDWELL PRIVATE LIMITED U70102DL2010PTC202093 Additional Director - 2016-10-23
      TURQUOISE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145231 Director - 2017-07-26
      TULSI INVESTMENT PRIVATE LIMITED U74899DL1982PTC013753 Additional Director - 2022-09-26
      TULSI INVESTMENT PRIVATE LIMITED U74899DL1982PTC013753 Director 2021-11-17 Ongoing
      MAJESTIC PROPERTIES PRIVATE LIMITED U74899DL1995PTC065440 Director - 2007-12-31
      Other Directorships of MAMTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMANYU TRADING LLP AAH-1088 Designated Partner 2016-08-08 Ongoing
      JOYFUL BUILDWELL LLP AAH-6727 Designated Partner 2016-10-24 Ongoing
      TURQUOISE MANAGEMENT CONSULTANCY LLP AAK-1449 Designated Partner 2017-07-27 Ongoing
      BHOTIKA DEVELOPERS LLP AAP-0691 Designated Partner 2019-04-25 Ongoing
      MOTI BUILDCON LLP AAP-0993 Designated Partner 2019-04-29 Ongoing
      LUHARI INDUSTRIES LLP AAX-7658 Designated Partner 2021-07-13 Ongoing
      BHOTIKA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142312 Additional Director - 2010-09-29
      BHOTIKA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142312 Director - 2019-04-24
      MOTI BUILDCON PRIVATE LIMITED U70101RJ2005PTC021160 Additional Director - 2010-09-30
      MOTI BUILDCON PRIVATE LIMITED U70101RJ2005PTC021160 Director - 2019-04-28
      JOYFUL BUILDWELL PRIVATE LIMITED U70102DL2010PTC202093 Director - 2016-10-23
      TURQUOISE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145231 Director - 2017-07-26
      TULSI INVESTMENT PRIVATE LIMITED U74899DL1982PTC013753 Additional Director - 2022-09-26
      TULSI INVESTMENT PRIVATE LIMITED U74899DL1982PTC013753 Director 2021-11-17 Ongoing

      CIN Company Name Company Address
      AAH-1088 SAMANYU TRADING LLP H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006
      AAH-6727 JOYFUL BUILDWELL LLP H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006
      ACY-3344 THE GATE FOR HOME LLP 2604 G F, GALI MANDIR,WALI BAZAR, SITA RAM,Delhi,North Delhi,Delhi,India-110006
      ACQ-0546 SILVR BY CHANDRIKA LLP H. NO. 3380 G/F,GALI TABEL SITARAM BAZAR,Delhi,North Delhi,Delhi,India-110006
      U96906DL2023PTC421246 AKSHAY GYAAN PRIVATE LIMITED 2800 G/F GALI ARYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India
      U42909DC2026PTC470918 VICTORMOHAN INNOVATIONS PRIVATE LIMITED H N-1985 G/F GALI NEEM W,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India
      U74899DL1980PTC010216 GHARDANIA INDUSTRIES PRIVATE LIMITED 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006
      U72900DL2014PTC264252 VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006
      U93000DL2014PTC265632 GRAIN & PULSES ENGINEERS PRIVATE LIMITED 2001, G/F, Gali Raja Uggarsain Sita Ram Bazar, Opp Lal Darwaja , DELHI, Delhi, India - 110006
      U74999DL2017PTC323068 MAYMA CREATIONS PRIVATE LIMITED 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006
      U63040DL2022PTC403870 JD MANTRA TOURS AND TRAVELS PRIVATE LIMITED 911 F/F GALI INDER WALI BAZAR SITA RAM KUCHA PATI RAM , DELHI, Delhi, India - 110006
      U93093DL2016PTC298373 UNIVERSE HOSPITALITY PRIVATE LIMITED FLAT NO . C-5/6 G/F BAZAR SITA RAM, KALI MASJID SITA RAM BAZ AR , DELHI, Delhi, India - 110006
      U85110DL2014PTC274551 IMMACULATE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO-3052/1 G/F GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI , DELHI, Delhi, India - 110006
      U72200DL2017PTC314081 EMIRACLE FUTURISTIC PRIVATE LIMITED H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi , DELHI, Delhi, India - 110006
      U65990DL2018PTC338013 DAIP TRANSFER PRIVATE LIMITED 592/8 G/F GALI BAL MUKAN KUCHA PATIRAM SITA RAM DELHI NEAR SAFED MDR , DELHI, Delhi, India - 110006
      U63040DL2012PTC235297 TREYHEY TRAVELS & TOURS PRIVATE LIMITED 1439 F/F GALI ARYA SAMAJ SITA RAM BAZAR , Delhi, Delhi, India - 110006
      U64120DL2021PTC383235 KARIMA'S CRAFT AND INFO PRIVATE LIMITED 2913 (F F) , GALI SAPRU KALA MASJID BAZAR SITA RAM NEAR KALA MASJID, , DELHI, Delhi, India - 110006
      U74999DL2015NPL275766 SEWA BHARTI JANKALYAN FOUNDATION Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006
      U74140DL2011PTC300791 RIPPING TRADEX PRIVATE LIMITED Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006
      U70102DL2010PTC202093 JOYFUL BUILDWELL PRIVATE LIMITED 3380 GALI CHANDER PRAKASH BAZAR SITA RAM , DELHI, Delhi, India - 110006
      U55101DL2020PTC370675 AB KAUSHAL PRIVATE LIMITED 3602/15 G/F Bansal Market Sita Ram Bazar , Delhi, Delhi, India - 110006
      U63030DL2020PTC371491 AMAR KAUSHAL LOGISTICS PRIVATE LIMITED 3602/15 G/F Bansal Market Sita Ram Bazar , Delhi, Delhi, India - 110006
      U22219DL2019PTC350009 MSPROUT TAX AND LAW ADVISORS PRIVATE LIMITED 2076, G/F, KATRA GABAL SHAH STREET BAZAR SITA RAM , DELHI, Delhi, India - 110006
      U65993DL2021PTC384146 PROVIAM INVESTMENTFIN SOLUTIONS PRIVATE LIMITED Shop No-3087 G/F Sita Ram Bazar Darya Ganj , Delhi, Delhi, India - 110006
      U46593DL2023PTC413030 S3A LEON ENGINEERS PRIVATE LIMITED 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India
      U72900DL2022PTC400330 VVSIN TECH PRIVATE LIMITED 1051, F/F, 5-B SITA RAM BAZAR,DELHI,Central Delhi,Delhi,110006-India
      U88900DL2023NPL419832 AASHAJYOTI WELFARE FOUNDATION 3233 F/F LAL DARWAJA,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACO-7256 TWO HORIZON GLOBAL EXIM LLP 3170/72 F/F, Lal Darwaza,,Sita Ram Bazar,Delhi,North Delhi,Delhi,India-110006
      U27900DL2024PTC431419 SANSAN ENTERPRISES PRIVATE LIMITED 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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